About

Registered Number: 01070309
Date of Incorporation: 06/09/1972 (46 years and 3 months ago)
Company Status: Active
Registered Address: Unit 13 Britonwood Trading Estat, Faraday Road Knowsley Industrial, Park North, Merseyside, L33 7UT

 

Armstrong Lyon Hydraulics Ltd was setup in 1972, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Nigel Ian 30 September 2006 - 1
THOMAS, David Rees 30 September 2006 - 1
THOMAS, William Rees N/A - 1
SPRAGUE, Jack N/A 12 December 1996 1
SPRAGUE, Sydney N/A 12 December 1996 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Hilda Christina N/A 01 August 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Rees Thomas/
1936-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 July 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 21 April 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 20 April 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 05 March 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 05 September 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
363s - Annual Return 03 April 2002
287 - Change in situation or address of Registered Office 21 March 2002
AA - Annual Accounts 05 April 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 10 June 1999
363a - Annual Return 26 March 1999
AA - Annual Accounts 16 July 1998
363a - Annual Return 23 April 1998
AA - Annual Accounts 10 June 1997
363a - Annual Return 20 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
AUD - Auditor's letter of resignation 18 December 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 28 March 1996
363s - Annual Return 06 April 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 09 March 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 31 May 1992
363s - Annual Return 09 April 1992
363a - Annual Return 21 May 1991
AA - Annual Accounts 26 April 1991
363 - Annual Return 04 April 1990
AA - Annual Accounts 27 March 1990
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
NEWINC - New incorporation documents 06 September 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 1973 Outstanding

N/A

Debenture 24 September 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.